Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Singh Rore
Poonam Singh Rore
Director/Designated Partner
over 1 year ago
Jayesh Ramanlal Shah
Jayesh Ramanlal Shah
Director
over 11 years ago

Past Directors

Deep Shashikant Mehta
Deep Shashikant Mehta
Additional Director
over 13 years ago
Shubrato Tapanbhai Bardhan
Shubrato Tapanbhai Bardhan
Additional Director
over 14 years ago
Shahikant Nagardas Mehta
Shahikant Nagardas Mehta
Director
almost 15 years ago
Rajeevsingh Singh Rakamsingh
Rajeevsingh Singh Rakamsingh
Director
almost 15 years ago

Documents

Form INC-22-09112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copy of board resolution authorizing giving of notice-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Form DIR-12-10102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-11112019_signed
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Form MGT-7-16012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed